MARPLACE (NUMBER 480) LIMITED
Active - Accounts Filed
General Information
NAME
MARPLACE (NUMBER 480) LIMITED
COMPANY NUMBER
03886903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/12/1999
(24 years and 11 months old)
WEBSITE
https://www.rothschild.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AL
MARPLACE (NUMBER 480) LIMITED
New Court St Swithin's Lane
London
EC4N 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O.C. INVESTMENTS LIMITED | Non-Trading | View Report |
| MARPLACE (NUMBER 480) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
Credit Risk Overview
Want to learn more about MARPLACE (NUMBER 480) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARPLACE (NUMBER 480) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARPLACE (NUMBER 480) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2010 - Present (14 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
19/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
|
12/03/2012 - Present (12 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/03/2024 - Present (8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Peter Robin Whiteland (931311427) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | Paul O'Leary (926586092) has left the board |
| 19/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 21/01/2021 | New Board Member Paul O'Leary (926586092) Appointed |
| 12/10/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 26/07/2018 | Simon James Venner Osmond (924852264) has left the board |
| 26/07/2018 | New Board Member Simon James Venner Osmond (913153428) Appointed |
| 19/07/2018 | New Board Member Simon James Venner Osmond (924852264) Appointed |
| 22/06/2018 | Peter John Griggs (906446769) has left the board |
| 20/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/09/2015 | Jonathan Westcott (906817997) has left the board |
| 11/08/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 07/03/2013 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
| 07/03/2013 | N M ROTHSCHILD & SONS LIMITED (914831220) has left the board |
| 01/01/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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